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| | == Meeting Minutes == | | == Meeting Minutes == |
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| − | '''MEETING START'''
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| − | The meeting was called order at 2:03 PM. Chair Pat Barron, Vice Chair/Secretary Justin Smith, and Treasurer Terry Golightly were present. Director-at-Large Joe Prostko was absent (excused).
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| − | The reading of the previous month's minutes was dispensed.
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| − | '''REPORT OF OFFICERS'''
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| − | Chair Pat reported his intention to give away a Raspberry Pi at the GUM. Based on the board's previous discussions, Pat created an account with Stripe, an online payment service, so that WPLUG can accept electronic payments for membership dues. Although the WPLUG Stripe account is currently in "test mode," it will go live in the near future.
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| − | Vice Chair/Secretary Justin reports that two WPLUG members have lapsed: William Teeter and John Lewis.
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| − | Justin installed an instance of Tiny Tiny RSS, a Web-based news aggregator, on the WPLUG server and set up five user accounts to test it. Although there are no stability problems, TT-RSS runs slowly, has display problems with Internet Explorer, and doesn't work properly with the Tiny Tiny RSS Android app. Until these problems can be resolved, Tiny Tiny RSS will not be made available as a WPLUG member service.
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| − | Treasurer Terry reported that WPLUG's current bank account balance is $699.10.
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| − | Director-at-Large Joe Prostko is absent.
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| − | '''COMMITTEE REPORTS'''
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| − | Internet Committee: Chair Vance Kochenderfer upgraded PHP on the WPLUG server to 5.3 so that Tiny Tiny RSS could be installed. At the same time, he updated Mediawiki, which powers WPLUG's Web site.
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| − | Program Committee: Pat and Terry will talk about holding an event for Software Freedom Day.
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| − | Marketing & Communications Committee: Justin posted a comment on the Tiny Tiny RSS Google+ page letting the developer know that WPLUG has decided to host its own private instance and thanking the him for his hard work. It was well-received.
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| − | '''NEW BUSINESS'''
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| − | Terry would like to discuss future presentations with Pat.
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| − | '''MEETING END'''
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| − | The meeting was adjourned at 2:15 PM.
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| | == Meeting Staff == | | == Meeting Staff == |
